748 results for "December 29 2008"
Page 2 of 30
EFTA00211836.pdf
...Mon, 01 Dec 2008 17:29:34 +0000
Importance: Normal
I called and left a message. I am at my desk.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
----Original Message--
From:
(FBI)
Sent: Monday, December 01, 2008 11:07 AM
To:
(USAFLS...
EFTA00215941.pdf
...The first part was
4
EFTA00215944
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08/2008
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the...
EFTA00235147.pdf
...The first part was
4
EFTA00235150
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08/2008
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the...
EFTA00161426.pdf
...Guilty ( December 29,2021)
•
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021)
•
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021)
•
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021)
•
Count...
EFTA00725161.pdf
...Hill Development, SRL
Balance Sheet
Barbados Dollars (BD$)
December 31, 2008
DIP-Golf maint bldg, pump house & rest rooms
3,037,991
DIP-Golf clubhouse & cartbam
2,942,141
DIP-Master site improvements
30,995,596
DIP-Hotel master site improvements
29
DIP-Parcel A - 36 lots
(208,396)
DIP...
EFTA00189406.pdf
...Tuesday, April 29, 2008 5:19 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: RE: One other thing
<< File: EpsteinNoticeLtr0408.wpd »
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, April 29, 2008 12:52 PM
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS)
Cc: Atkinson, Karen (USAFLS)
Subject: One other thing...
DOJ-OGR-00005247.jpg
...07-11, 2008 WL 2824958, at *4 n.12 (C.D. Cal. July 21,
2008) (“Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days
given the complex nature of the action and the volume of evidence that will likely be presented at...
DOJ-OGR-00005238.jpg
...07-11, 2008 WL 2824958, at *4 n.12 (C.D. Cal. July 21,
2008) (“Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days
given the complex nature of the action and the volume of evidence that will likely be presented at...
EFTA00731105.pdf
...Moreover, as you have acknowledged, the open issues
involving the implementation of the § 2255 portions of the NPA were not resolved until early
September of 2008. See December 22, 2008 Villafana Supplemental Declaration, p. 3 ¶ 9. Only
Wive days later, on September 8, 2008, I sent a letter to Robert...
EFTA00039153.pdf
...MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018.
28. BOP Program Statement Number 5521.06, Searches of Housing Units, Inmates, and Inmate
Work Areas, dated June 4, 2015.
29. BOP Program...
DOJ-OGR-00023132.jpg
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
EFTA00164939.pdf
...Guilty ( December 29,2021)
•
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021)
•
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021)
•
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021)
•
Count...
EFTA00213038.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008
Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a letter...
EFTA00234492.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008 Villafana Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a...
EFTA00214455.pdf
...May 19, 2008
PAGE 5 OF 6
C.
"Mr. Epstein Does Not Believe He Is Guilty Of The Federal Charges Enumerated
Under Section 2255."
At our December 14, 2007 meeting at the U.S. Attorney's Office in Miami, counsel for
Epstein announced, inter alia, that it was a "profound...
EFTA00216111.pdf
...December 29 2008 5:32 PM
KATHERINE W EZELL:
If I understand you, Epstein will know "the exclusionary zone" - he has to know it in order to stay away from it - but he won't know
whose home, office, or hangout it is. Am I correct ?
Original Message ---
From:
(USAFLS...
DOJ-OGR-00003296.jpg
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
DOJ-OGR-00004418.jpg
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
EFTA00223577.pdf
...First Assistant United States Attorney
used similar language in tying the names
"victims" to the basis for a potential indictment, sec December 6, 2007 letter from Mr.
to Mr. Lefkowitz at 2, 3; see Alm your email to Mr. Lefkowitz and Mr. Black on August
14, 2008 at 3:27...
EFTA00067435.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of a
were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008
u
I m
Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a...
EFTA00611194.pdf
...The Company was in compliance
with all of the covenants associated with the loan agreement as of December 31, 2007.
Future payments of the balance outstanding on December 31, 2007 are due as follows:
2008
220,500
2009
238,500
2010
256,800
2011
276,900
2012
299,250
Thereafter...
EFTA00224780.pdf
...May 19, 2008
PAGE 5 OF 6
C.
"Mr. Epstein Does Not Believe He Is Guilty Of The Federal Charges Enumerated
Under Section 2255."
At our December 14, 2007 meeting at the U.S. Attorney's Office in Miami, counsel for
Epstein announced, inter alia, that it was a "profound...
EFTA00584436.pdf
...VIRGIN ISLANDS
2007
29,925
0
29,925
100%
2008
9709
37,172
46,668
21%
Total
39,634
37,712
76,806
52%
Reported procurement for Non-Virgin Islands suppliers were spent on the following:
YEAR
Furniture
Office equipment
2008
Office chairs
$11,000
Phone switch and component phone...
DOJ-OGR-00021294.jpg
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
EFTA00206904.pdf
...Mon, 29 Nov 2010 14:13:56 +0000
Importance: Normal
The afternoon of December 1 is a good time for
Subject: RE: Revised Joint Statement of Facts
Dear Dexter,
Thanks for giving us a proposed statement of facts from the Government. It immediately raises many question for us,
including:
1...
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